This company is commonly known as Fintegrate Financial Solutions Limited. The company was founded 5 years ago and was given the registration number 11840769. The firm's registered office is in CHORLEY. You can find them at Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, Lancashire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | FINTEGRATE FINANCIAL SOLUTIONS LIMITED |
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Company Number | : | 11840769 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2019 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, Lancashire, United Kingdom, PR7 6HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Guest House Farm, Runshaw Lane, Euxton, Chorley, United Kingdom, PR7 6HD | Secretary | 25 June 2021 | Active |
C/O Abacusbean Limited, Level Q, Surtees Business Park, United Kingdom, TS18 3HR | Director | 30 August 2021 | Active |
Tatton Asset Management Plc, Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom, SK9 3ND | Director | 29 November 2023 | Active |
Tatton Asset Management Plc, Paradigm House, Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom, SK9 3ND | Director | 29 November 2023 | Active |
Unit 1, Guest House Farm, Runshaw Lane, Euxton, Chorley, United Kingdom, PR7 6HD | Director | 21 February 2019 | Active |
Moss Farm Byre, South Road, Bretherton, Leyland, United Kingdom, PR26 9AJ | Director | 21 February 2019 | Active |
Tatton Investment Management Limited | ||
Notified on | : | 29 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Paradigm House, Brooke Court, Wilmslow, England, SK9 3ND |
Nature of control | : |
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Mr Lee Thomas Parkinson | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Date of birth | : | November 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Moss Farm Byre, South Road, Leyland, United Kingdom, PR26 9AJ |
Nature of control | : |
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Mr Gurdit Singh | ||
Notified on | : | 21 February 2019 |
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Status | : | Active |
Date of birth | : | December 1988 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hall Lodge, Park Hall Road, Chorley, United Kingdom, PR7 5LS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-21 | Incorporation | Memorandum articles. | Download |
2023-12-21 | Resolution | Resolution. | Download |
2023-12-18 | Capital | Capital cancellation shares. | Download |
2023-12-18 | Capital | Capital return purchase own shares. | Download |
2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Capital | Capital allotment shares. | Download |
2023-10-10 | Capital | Capital return purchase own shares. | Download |
2023-09-28 | Capital | Capital cancellation shares. | Download |
2023-09-27 | Capital | Capital allotment shares. | Download |
2023-09-27 | Capital | Capital allotment shares. | Download |
2023-09-27 | Capital | Capital allotment shares. | Download |
2023-09-27 | Capital | Capital allotment shares. | Download |
2023-09-27 | Capital | Capital allotment shares. | Download |
2023-09-21 | Capital | Capital allotment shares. | Download |
2023-09-21 | Capital | Capital allotment shares. | Download |
2023-09-21 | Capital | Capital allotment shares. | Download |
2023-09-21 | Capital | Capital allotment shares. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-03 | Capital | Capital allotment shares. | Download |
2023-02-09 | Capital | Capital allotment shares. | Download |
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